RESOLUTIONS |
Resolution of differing share rights or names
filed on: 19th, October 2024
| resolution
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 18th, October 2024
| capital
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2024/07/31.
filed on: 1st, August 2024
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2024/07/31.
filed on: 1st, August 2024
| officers
|
Free Download
(2 pages)
|
TM01 |
2024/07/31 - the day director's appointment was terminated
filed on: 31st, July 2024
| officers
|
Free Download
(1 page)
|
TM01 |
2024/07/31 - the day director's appointment was terminated
filed on: 31st, July 2024
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2024/01/31
filed on: 16th, July 2024
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 2024/03/15 director's details were changed
filed on: 18th, March 2024
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2023/01/31
filed on: 18th, April 2023
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/01/31
filed on: 16th, August 2022
| accounts
|
Free Download
(6 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2022/01/01
filed on: 5th, April 2022
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2022/01/01.
filed on: 4th, April 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/01/31
filed on: 30th, October 2021
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/01/31
filed on: 24th, July 2020
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director appointment on 2020/01/31.
filed on: 10th, February 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
2020/01/31 - the day director's appointment was terminated
filed on: 10th, February 2020
| officers
|
Free Download
(1 page)
|
AA01 |
Accounting reference date changed from 2019/12/31 to 2020/01/31
filed on: 10th, February 2020
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2018/12/31
filed on: 26th, September 2019
| accounts
|
Free Download
(2 pages)
|
TM01 |
2019/05/31 - the day director's appointment was terminated
filed on: 14th, June 2019
| officers
|
Free Download
(1 page)
|
TM01 |
2019/05/31 - the day director's appointment was terminated
filed on: 14th, June 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/02/07.
filed on: 7th, February 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/01/24.
filed on: 24th, January 2019
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/12/31
filed on: 28th, September 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2016/12/31
filed on: 30th, September 2017
| accounts
|
Free Download
(2 pages)
|
TM02 |
2017/01/05 - the day secretary's appointment was terminated
filed on: 6th, January 2017
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 30th, October 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2015/10/11 with full list of members
filed on: 5th, November 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 30th, September 2015
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to 2014/10/11 with full list of members
filed on: 10th, November 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/11/10
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 30th, September 2014
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 2013/10/01 director's details were changed
filed on: 30th, November 2013
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2013/10/01 secretary's details were changed
filed on: 30th, November 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2013/10/11 with full list of members
filed on: 30th, November 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/12/31
filed on: 25th, September 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2012/10/11 with full list of members
filed on: 6th, November 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/12/31
filed on: 5th, September 2012
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/12/31
filed on: 15th, November 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2011/10/11 with full list of members
filed on: 11th, November 2011
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2011/11/11 director's details were changed
filed on: 11th, November 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2010/10/11
filed on: 6th, December 2010
| annual return
|
Free Download
(10 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/12/31
filed on: 29th, October 2010
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2009/10/11
filed on: 15th, March 2010
| annual return
|
Free Download
(10 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/12/31
filed on: 6th, August 2009
| accounts
|
Free Download
(7 pages)
|
225 |
Accounting reference date extended from 31/10/2008 to 31/12/2008
filed on: 6th, August 2009
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 06/08/2009 from highdown house 11 highdown road sydenham leamington spa warwickshire CV31 1XT
filed on: 6th, August 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return up to 2008/10/22 with shareholders record
filed on: 22nd, October 2008
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 05/03/2008 from 1ST floor 140-142 the parade leamington spa warwickshire CV32 4AG
filed on: 5th, March 2008
| address
|
Free Download
(1 page)
|
CERTNM |
Company name changed wh 348 LIMITEDcertificate issued on 12/12/07
filed on: 12th, December 2007
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed wh 348 LIMITEDcertificate issued on 12/12/07
filed on: 12th, December 2007
| change of name
|
Free Download
(2 pages)
|
288a |
On 2007/12/05 New secretary appointed
filed on: 5th, December 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/12/05 New director appointed
filed on: 5th, December 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/12/05 New secretary appointed
filed on: 5th, December 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 05/12/07 from: wright hassall LLP, olympus avenue, leamington spa warwickshire CV34 6BF
filed on: 5th, December 2007
| address
|
Free Download
(1 page)
|
288a |
On 2007/12/05 New director appointed
filed on: 5th, December 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 05/12/07 from: wright hassall LLP, olympus avenue, leamington spa warwickshire CV34 6BF
filed on: 5th, December 2007
| address
|
Free Download
(1 page)
|
288b |
On 2007/12/04 Secretary resigned
filed on: 4th, December 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/12/04 Director resigned
filed on: 4th, December 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/12/04 Secretary resigned
filed on: 4th, December 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/12/04 Director resigned
filed on: 4th, December 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 11th, October 2007
| incorporation
|
Free Download
(15 pages)
|
NEWINC |
Company registration
filed on: 11th, October 2007
| incorporation
|
Free Download
(15 pages)
|